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Home > England & Wales Companies > COMBINED POWER & HEAT (HIGHLANDS) LTD
Company Information for

COMBINED POWER & HEAT (HIGHLANDS) LTD

PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE,
Company Registration Number
06153745
Private Limited Company
Active

Company Overview

About Combined Power & Heat (highlands) Ltd
COMBINED POWER & HEAT (HIGHLANDS) LTD was founded on 2007-03-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Combined Power & Heat (highlands) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMBINED POWER & HEAT (HIGHLANDS) LTD
 
Legal Registered Office
PICCADILLY BUSINESS CENTRE
ALDOW ENTERPRISE PARK
MANCHESTER
M12 6AE
Other companies in M1
 
Filing Information
Company Number 06153745
Company ID Number 06153745
Date formed 2007-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901331380  
Last Datalog update: 2024-08-05 06:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED POWER & HEAT (HIGHLANDS) LTD
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Company Officers of COMBINED POWER & HEAT (HIGHLANDS) LTD

Current Directors
Officer Role Date Appointed
WALTER CLARK ROBERTSON
 Director 2014-11-07
ROGER JAMES TAYLOR
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD TULLOCH
 Director 2014-11-07 2018-04-05
GLENN JONES
 Director 2007-03-12 2014-11-12
KIM JONES
 Company Secretary 2007-03-12 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER CLARK ROBERTSON NORSEA UK LIMITED Director 2015-02-01 CURRENT 2007-11-30 Active
WALTER CLARK ROBERTSON ROBERTSON - INTEGRATED ENERGY SUPPORT LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
ROGER JAMES TAYLOR CPH GROUP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROGER JAMES TAYLOR DUDLEY DEVELOPMENTS LIMITED Director 1994-08-02 CURRENT 1994-08-02 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-07CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Change of details for Mr Glenn Jones as a person with significant control on 2023-03-14
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-03CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR WALTER CLARK ROBERTSON
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE England
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WALTER CLARK ROBERTSON
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 290 Moston Lane Manchester M40 9WB England
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 290 Moston Lane Manchester M40 9WB England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 290 Moston Lane Manchester M40 9WB England
2021-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-11-16RT01Administrative restoration application
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 83 Ducie Street Manchester M1 2JQ
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 83 Ducie Street Manchester M1 2JQ
2020-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07DISS40Compulsory strike-off action has been discontinued
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD TULLOCH
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-15AA31/03/17 TOTAL EXEMPTION FULL
2018-03-15AA31/03/17 TOTAL EXEMPTION FULL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0112/03/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MR ROGER JAMES TAYLOR
2016-02-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GLENN JONES
2014-11-13AP01DIRECTOR APPOINTED MR WALTER CLARK ROBERTSON
2014-11-13AP01DIRECTOR APPOINTED MR DONALD TULLOCH
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM 10 Sandbach, Great Lumley Chester Le Street Co. Durham DH3 4LL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0112/03/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM JONES
2012-03-23AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0112/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-27AR0112/03/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-05-2588(2)RAD 04/05/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-26ELRESS386 DISP APP AUDS 12/03/07
2007-03-26ELRESS366A DISP HOLDING AGM 12/03/07
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to COMBINED POWER & HEAT (HIGHLANDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-03-24
Petitions to Wind Up (Companies)2016-02-16
Fines / Sanctions
No fines or sanctions have been issued against COMBINED POWER & HEAT (HIGHLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMBINED POWER & HEAT (HIGHLANDS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED POWER & HEAT (HIGHLANDS) LTD

Intangible Assets
Patents
We have not found any records of COMBINED POWER & HEAT (HIGHLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINED POWER & HEAT (HIGHLANDS) LTD
Trademarks
We have not found any records of COMBINED POWER & HEAT (HIGHLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINED POWER & HEAT (HIGHLANDS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as COMBINED POWER & HEAT (HIGHLANDS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMBINED POWER & HEAT (HIGHLANDS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party SHEPHERD AND WEDDERBURN LLPEvent TypePetitions to Wind Up (Companies)
Defending partyCOMBINED POWER & HEAT (HIGHLANDS) LTDEvent Date2015-12-09
SolicitorSHEPHERD AND WEDDERBURN LLP
In the MANCHESTER COUNTY COURT case number 3267 A Petition to wind up the above-named Company (06153745) of 83 Ducie Street, Manchester, M1 2JQ presented on 9 December 2015 by SHEPHERD AND WEDDERBURN LLP , Condor House, 10 St Pauls Churchyard, London EC4M 8AL (the Petition) will be heard at The Manchester County Court, 1 Bridge St W, Manchester M60 9DJ on 22 February 2016 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on 19 February 2016 .
 
Initiating party SHEPHERD AND WEDDERBURN LLPEvent TypePetitions to Wind Up (Companies)
Defending partyCOMBINED POWER & HEAT (HIGHLANDS) LTDEvent Date2015-12-09
SolicitorShepherd And Wedderburn LLP
In the High Court of Justice Manchester District Registry case number 3267 A Petition to wind up the above-named Company (016153745) of 83 Ducie Street, Manchester, M1 2JQ presented on 9 December 2015 by SHEPHERD AND WEDDERBURN LLP , Condor House, 10 St Pauls Churchyard, London EC4M 8AL (the Petition) will be heard at the Manchester District Registry, 1 Bridge St W, Manchester M60 9DJ on 18 April 2016 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 15 April 2016.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyKEITH ROBIN HUTCHINGS (IN BANKRUPTCY)Event Date2009-11-27
In the Medway County Court case number 238 Currently a Courier of 15A Heathclose Road, Dartford, Kent, DA1 2PU Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that a First Dividend will be paid within 4 months from the last date for proving. The last date for Creditors to prove their claim in order to participate in the Dividend is 4 January 2010. Creditors should send details of their claim to Michael Bowell of MBI Coakley Ltd, Tunsgate Square, Second Floor, 98-110 High Street, Guildford, Surrey, GU1 3HE on or before the 4 January 2010. A Creditor who has not proved his debt before the last date for proving will be excluded from this Dividend. Michael Bowell , Trustee :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBINED POWER & HEAT (HIGHLANDS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMBINED POWER & HEAT (HIGHLANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M12 6AE